DOSSIERS / COMITE DEPARTEMENTAL BASKET-BALL
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Non-profit dossier

COMITE DEPARTEMENTAL BASKET-BALL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307287896 · 307287896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DEPARTEMENTAL BASKET-BALL
fr_insee
307287896
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
4 RUE SUCHET, 94700 MAISONS-ALFORT
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J3EactiveALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DU RENOUVEAU FOIRE DU TRONEactiveCSC FRANCEdissolvedDAVY PERLE SASactiveDAVY PETERdissolvedEDUVISION FORMATIONdissolvedE.M.Jdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100